08/01/2016 73 MEMORANDUM in Opposition re 65 MOTION to Quash Subpoenas filed by Plaintiff USA. (Attachments: # 1 Exhibit A, emails regarding notice of subpoenas, # 2 Exhibit B, subpoena to Bank of American Fork)(Gallagher, Erin) (Entered: 08/01/2016)
08/19/2016 84 MOTION to Quash Subpoenas filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. Motions referred to Brooke C. Wells.(Heideman, Justin) (Entered: 08/19/2016)
08/19/2016 83 MOTION to Quash Production of Information and Subpoenas filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. Motions referred to Brooke C. Wells.(Heideman, Justin) (Entered: 08/19/2016)
08/19/2016 82 RESPONSE to Motion re 70 MOTION to Quash Subpoena filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/19/2016)
08/15/2016 81 MEMORANDUM in Support re 65 MOTION to Quash Subpoenas filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/15/2016)
08/08/2016 80 NOTICE of Appearance by Justin D. Heideman on behalf of International Automated Systems, Neldon Johnson, LTB1, RaPower-3 (Heideman, Justin) (Entered: 08/08/2016)
08/08/2016 79 NOTICE of Appearance by Justin D. Heideman on behalf of International Automated Systems, Neldon Johnson, LTB1, RaPower-3 (Heideman, Justin) (Entered: 08/08/2016)
08/08/2016 78 REPLY to Response to Motion re 62 MOTION to Quash Subpoena filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/08/2016)
08/05/2016 77 MEMORANDUM in Opposition re 70 MOTION to Quash Subpoena filed by Plaintiff USA. (Attachments: # 1 Exhibit A, emails regarding notice of subpoenas, # 2 Exhibit B, subpoena to Wells Fargo Bank, N.A.)(Gallagher, Erin) (Entered: 08/05/2016)
08/03/2016 76 NOTICE of SUPPLEMENTAL AUTHORITY by USA re 39 MOTION for Protective Order and Memorandum in Support Motion for Relief from Standard Protective Order and DUCivR26-2, 72 Order on Motion for Protective Order, Motion Hearing,,,, (Hines, Erin) (Entered: 08/03/2016)
08/03/2016 75 NOTICE OF FILING filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 08/03/2016)
08/02/2016 74 NOTICE of filing a corrected exhibit by USA re 71 Memorandum in Opposition to Motion (Attachments: # 1 Exhibit A, emails regarding notice of subpoenas) (Gallagher, Erin) (Entered: 08/02/2016)
US District Court Electronic Case Filing System District of Utah (Central)
CIVIL DOCKET FOR CASE #: 2:15-cv-00828-DN-BCW USA v. RaPower-3 et al
Assigned to: Judge David Nuffer Referred to: Magistrate Judge Brooke C. Wells Cause: 26:7402 IRS: Petition to Enforce IRS Summons Date Filed: 11/23/2015 Jury Demand: Defendant Nature of Suit: 870 Taxes Jurisdiction: U.S. Government Plaintiff
Plaintiff USA represented by Erin Healy Gallagher US DEPARTMENT OF JUSTICE (TAX) TAX DIVISION PO BOX 7238 WASHINGTON, DC 20044 (202)353-2452 Email: erin.healygallagher@usdoj.gov LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Erin R. Hines US DEPARTMENT JUSTICE CENTRAL CIVIL TRIAL SECTION RM 8921 555 4TH ST NW WASHINGTON, DC 20001 (202)514-6619 Email: erin.r.hines@usdoj.gov LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
John K. Mangum US ATTORNEY'S OFFICE (UT) SALT LAKE CITY, UT 00000 (801)325-3216 Email: john.mangum@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Christopher R. Moran US DEPARTMENT OF JUSTICE (TAX) TAX DIVISION PO BOX 7238 WASHINGTON, DC 20044 (202)307-0834 Email: christopher.r.moran@usdoj.gov PRO HAC VICE ATTORNEY TO BE NOTICED
V. Defendant RaPower-3 represented by James S. Judd SNOW CHRISTENSEN & MARTINEAU 10 EXCHANGE PLACE 11TH FL PO BOX 45000 SALT LAKE CITY, UT 84145-5000 (801)521-9000 Email: jsj@scmlaw.com TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Justin D. Heideman HEIDEMAN & ASSOCIATES 2696 N UNIVERSITY AVE STE 180 PROVO, UT 84604 (801)472-7742 Email: jheideman@heidlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Richard A. Van Wagoner SNOW CHRISTENSEN & MARTINEAU 10 EXCHANGE PLACE 11TH FL PO BOX 45000 SALT LAKE CITY, UT 84145-5000 (801)521-9000 Email: rvanwagoner@scmlaw.com TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Rodney R. Parker SNOW CHRISTENSEN & MARTINEAU 10 EXCHANGE PLACE 11TH FL PO BOX 45000 SALT LAKE CITY, UT 84145-5000 (801)521-9000 Email: rparker@scmlaw.com TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Samuel Alba SNOW CHRISTENSEN & MARTINEAU 10 EXCHANGE PLACE 11TH FL PO BOX 45000 SALT LAKE CITY, UT 84145-5000 (801)521-9000 Email: sa@scmlaw.com TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant International Automated Systems represented by James S. Judd (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Justin D. Heideman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Richard A. Van Wagoner (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Rodney R. Parker (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Samuel Alba (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant LTB1 represented by James S. Judd (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Justin D. Heideman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Richard A. Van Wagoner (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Rodney R. Parker (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Samuel Alba (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant R. Gregory Shepard represented by Donald S. Reay REAY LAW PLLC 43 W 9000 S STE B SANDY, UT 84070 (801)999-8529 Email: donald@reaylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Neldon Johnson represented by James S. Judd (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Justin D. Heideman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Richard A. Van Wagoner (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Rodney R. Parker (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Samuel Alba (See above for address) TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Roger Freeborn represented by Donald S. Reay (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
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